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20250520_TAPG_Informasi Transaksi Afiliasi_31887110_lamp1.pdf
Asset transaction Needs review TAPGSource file signed link, expires in 15 minutes
Extracted text 2
Page 1 OCR 0.918
S A 7 A TA TRIPUTRA AGRO PERSADA Nomor Tanggal : 061/TAP/S-CORSEC-HO/V/2025 1 20 Mei 2025 Kepada, Kepala Eksekutif Pengawas Pasar Modal Otoritas Jasa Keuangan Gedung Soemitro Djojohadikusumo Jl. Lapangan Banteng Timur 2-4 Jakarta, 10710 Up. Yth. Kepala Departemen Pengawasan Emiten can Perusahaan Publik Perihal: Laporan Transaksi Afiliasi PT Triputra Agro Persada Tbk atas Pembagian dividen perusahaan terkendali perseroan PT Gawi Bahandep Sawit Mekar (GBSM). Dengan hormat, Guna memenuhi Peraturan Otoritas Jasa Keuangan No 42/POJK.04/2020 tanggal 2 Juli 2020 tentang Transaksi Afiliasi dan Transaksi Benturan Kepentingan, dengan ini kami sampaikan penjelasan transaksi Pembagian dividen perusahaan terkendali perseroan PT Gawi Bahandep Sawit Mekar (GBSM). Subject: Report on Affiliated Transactions of PT Triputra Agro Persada Tbk on the distribution of dividends of the company's controlled company PT Gawi Bahandep Sawit Mekar (GBSM). Sincerely, In order to comply with the Financial Services Authority Regulation No. 42/POJK.04/2020 dated July 2, 2020 concerning Affiliate Transactions and Conflict of Interest Transactions, we hereby convey an explanation on the Distribution of Dividends of Controlled Companies of PT Gawi Bahandep Sawit Mekar (GBSM). tanggal 19 Mei 2025, telah diputuskan untuk melakukan pembagian dividen ' GBSM dalam transaksi: a. Perseroan b. PT Agro Multi Persada (AMP) yang merupakan perusahaan terkendali dari Perseroan yang sahamnya dimiliki oleh Tanggal 19 Mei 2025 Transaction | May 19, 2025 Transaksi Date Objek Pembagian dividen Transaction | Distribution of Dividends of Transaksi perusahaan terkendali Object Controlled Companies of PT perseroan PT Gawi Bahandep Gawi Bahandep Sawit Mekar Sawit Mekar (GBSM) (GBSM) Uraian Berdasarkan Penerimaan Transaction | Based '” on the receipt of Transaksi Pemberitahuan keputusan Description | notification of the shareholders' para pemegang saham diluar decision outside the rapat umum pemegang extraordinary general meeting of saham luar biasa GBSM di shareholders of GBSM on May 19, 2025, it has been decided to distribute GBSM dividends, in the following transactions: a. Company b. PT Agro Multi Persada (AMP) which is a controlled company of the Company whose shares are owned by the PT TRIPUTRA AGRO PERSADA TBK Gedung The East, Lantai 23 Jl. DR Ide Anak Agung Gde Agung, Jakarta 12950, Indonesia Kav. E.3.2 No. 1 P (62) 5794 4737 P (62) 5794 4745
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TRIPUTRA AGRO PERSADA Perseroan sebesar 94,93Yo. Cc. PT Persada Agro Nusantara (PAN) merupakan perusahaan terkendali dari Perseroan melalui AMP yang sahamnya dimiliki AMP owned by AMP at sebesar 99,996. 99.9Yo. d. GBSM merupakan d. GBSM is a company perusahaan — terkendali controlled by the dari Perseroan melalui Company through AMP AMP yang sahamnya whose shares are owned dimiliki AMP sebesar by AMP at 99.994. 99,9Yo. e. GBSM membagikan e. GBSM distributed dividen sebesar Rp dividends of IDR 364,000,000,000. 364,000,000,000. Company amounting to 94.93Yo. C: FT Persada Agro Nusantara (PAN) is a company controlled by the Company through AMP whose shares are Dampak Transaksi Tidak berdampak material atas transaksi Pembagian dividen perusahaan terkendali perseroan PT Gawi Bahandep Sawit Mekar (GBSM) tersebut. Transaction Impact There is no material impact on Distribution of Dividends of Controlled Companies of PT Gawi Bahandep Sawit Mekar (GBSM). Demikian disampaikan, kerjasamanya kami ucapkan terima kasih. PT Triputrg Agro Persada Tbk PT TRIPUTRA AGRO PERSADA TBK P (62) 5794 4737 F (62) 5794 4745 Gedung The East, Lantai 23 k Agung Gde Agung, Kav. E.3.2 No. 1 Jl. DR Id Arporgte Secretary Jakarta 12950, Indonesia atas perhatian dan Thus conveyed, for your Cooperation we thank you. attention and
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
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Departemen Pengawasan
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Financial Services Authority
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Triputrg Agro Persada Tbk
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Raw output
{'appraiser_exempt': None,
'appraiser_name': '',
'assets': [],
'currency': None,
'fact_type': '',
'issuer_name': '',
'kind': 'AFFILIATED',
'kjpp_name': '',
'letter_number': '',
'object_text': '',
'object_truncated': False,
'parties': [],
'pct_of_equity': None,
'reference_period': '',
'requires_rups': None,
'rups_date': None,
'ticker': '',
'transaction_date': None,
'valuation_date': None,
'value': None}